ARMSTRONG BROOKS LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK4 2HD

Company number 02272990
Status Active
Incorporation Date 30 June 1988
Company Type Private Limited Company
Address HALLIDAYS LIMITED, RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, CHESHIRE, SK4 2HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 December 2016 with updates; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of ARMSTRONG BROOKS LIMITED are www.armstrongbrooks.co.uk, and www.armstrong-brooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Armstrong Brooks Limited is a Private Limited Company. The company registration number is 02272990. Armstrong Brooks Limited has been working since 30 June 1988. The present status of the company is Active. The registered address of Armstrong Brooks Limited is Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire Sk4 2hd. . CHESHIRE SECRETARIAL SERVICES LIMITED is a Secretary of the company. CORY, Robert is a Director of the company. CHESHIRE SECRETARIAL SERVICES LIMITED is a Director of the company. Secretary CORY, Lalage Charlotte Yseult, Doctor has been resigned. Secretary SANDERSON, Peter has been resigned. Director CORY, Lalage Charlotte Yseult, Doctor has been resigned. Director CORY, Robert has been resigned. Director SANDERSON, Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHESHIRE SECRETARIAL SERVICES LIMITED
Appointed Date: 02 April 2008
Director
CORY, Robert
Appointed Date: 01 September 2011
81 years old
Director
CHESHIRE SECRETARIAL SERVICES LIMITED
Appointed Date: 04 November 2014

Resigned Directors

Secretary
CORY, Lalage Charlotte Yseult, Doctor
Resigned: 30 May 2006
Secretary
SANDERSON, Peter
Resigned: 02 April 2008
Appointed Date: 02 February 2006
Director
CORY, Lalage Charlotte Yseult, Doctor
Resigned: 23 November 2005
69 years old
Director
CORY, Robert
Resigned: 02 April 2008
81 years old
Director
SANDERSON, Peter
Resigned: 04 November 2014
Appointed Date: 01 December 2002
85 years old

Persons With Significant Control

Mr Robert Cory
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - 75% or more

ARMSTRONG BROOKS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 August 2016
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Mar 2016
Group of companies' accounts made up to 31 August 2015
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,825,000
01 Sep 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
...
... and 89 more events
31 Jan 1989
Wd 11/01/89 ad 08/07/88--------- premium £ si [email protected]=4999 £ ic 1/5000
29 Dec 1988
Particulars of mortgage/charge
22 Aug 1988
Certificate of authorisation to commence business and borrow
22 Aug 1988
Application to commence business
30 Jun 1988
Incorporation

ARMSTRONG BROOKS LIMITED Charges

18 August 2009
Debenture
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 February 1992
Legal charge
Delivered: 26 February 1992
Status: Satisfied on 26 November 2005
Persons entitled: Robert Cory
Description: F/H land & buildings lying to the south of pont…
11 February 1992
Legal charge
Delivered: 14 February 1992
Status: Satisfied on 26 November 2005
Persons entitled: Douglas John Townley Keith Mosley Robert Cory
Description: The freehold land and buildings k/a 13 15 and 17 upper…
6 February 1992
Debenture
Delivered: 11 February 1992
Status: Satisfied on 26 November 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1989
Standard security regin scotland
Delivered: 16 March 1989
Status: Satisfied on 26 July 1991
Persons entitled: Lloyds Bank PLC
Description: Plot of ground lying within the burgh and county of…
13 December 1988
Standard society
Delivered: 29 December 1988
Status: Satisfied on 19 May 1990
Persons entitled: Lloyds Bank PLC
Description: Piece of grand with buildings in the parish of old markland…

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